HENNING BROS. FISHING CO. LTD
CO DOWN


Company number NI021468
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address THE HARBOUR, KILKEEL, CO DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 120,360 . The most likely internet sites of HENNING BROS. FISHING CO. LTD are www.henningbrosfishingco.co.uk, and www.henning-bros-fishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Henning Bros Fishing Co Ltd is a Private Limited Company. The company registration number is NI021468. Henning Bros Fishing Co Ltd has been working since 15 April 1988. The present status of the company is Active. The registered address of Henning Bros Fishing Co Ltd is The Harbour Kilkeel Co Down Bt34 4ax. . HENNING, Valerie Louise is a Secretary of the company. HENNING, Harold Robert is a Director of the company. HENNING, John Wesley is a Director of the company. HENNING, Richard Andrew is a Director of the company. MCCARTAN, Aidan is a Director of the company. The company operates in "Marine fishing".


Current Directors

Secretary
HENNING, Valerie Louise
Appointed Date: 15 April 1988

Director
HENNING, Harold Robert
Appointed Date: 15 April 1988
76 years old

Director
HENNING, John Wesley
Appointed Date: 15 April 1988
72 years old

Director
HENNING, Richard Andrew
Appointed Date: 15 April 1988
67 years old

Director
MCCARTAN, Aidan
Appointed Date: 10 September 2012
45 years old

Persons With Significant Control

Mr Harold Robert Henning
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HENNING BROS. FISHING CO. LTD Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120,360

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120,360

...
... and 69 more events
15 Apr 1988
Pars re dirs/sit reg off

15 Apr 1988
Statement of nominal cap

15 Apr 1988
Decln complnce reg new co

15 Apr 1988
Articles

15 Apr 1988
Memorandum

HENNING BROS. FISHING CO. LTD Charges

6 April 2001
Mortgage or charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies the hereditaments and premises…
16 November 1988
Mortgage
Delivered: 23 November 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The fishing vessel k/a "sped melior" registered in the port…